| Purchase date: | December 2022 |
|---|---|
| Buyer's name: | Andres Osses-Valdebenito |
| Buyer's username: | andreosse-8 |
| E-mail: | andres.osses@icloud.com |
| Buyer's address | 70 Grant Avenue Somerville, NJ 08876 |
| Store: | eBAY |
| Buyer's country: | United States |
| Payment method: | PayPal |
| Category: | Gift Certificates |
| Details: | Scumbag and most probably an illegal immigrant. Purchased gift cards then filed Paypal chargebacks. 100% Fraud. Uses andres.osses@icloud.com and andres.osses@me.com. Full name is Andres Osses-Valdebenito. Also uses business aliases: AAA Custom Painting and Cabinetry
SCAMMER!! Avoid at all costs. |
| Buyer's IP address: | 2600:1001:b000:96ec:81de:13bd:a4b4:f380 |
| Reported at: | |
| Reporter: | 108.246.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Lain Jones | iainjones1995@gmail.com | 616 889 1824 | 2018-11-25 | 3 |
| Gabriel Teo Kok Leong | gabieteo@gmail.com | 7134489639 | 2015-12-13 | 1 |
| Rachel Leyten | 226-224-4285 | 2022-01-10 | 3 | |
| Anat Barzilay | vd53gwv6k47lbgd+A014259830831R3VUDKC5@marketplace.amazon.ca | 6479822475 | 2020-11-28 | 1 |
| LedroJorge | LedroJorge@outlook.com | 7895416235 | 2020-02-22 | 4 |
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